Delhi Police has busted a cyber-fraud syndicate, arresting two key accused involved in siphoning off nearly Rs 180 crore ...

Delhi Police dismantle ₹180 crore cyber crime network, arresting two in Operation Cy-Hawk targeting shell companies and fraud ...

New Delhi, The Delhi Police has busted a cyber-fraud syndicate operating through a web of shell companies and mule bank accounts, and arrested two key accused involved in siphoning off proceeds of ...

Delhi Police on Thursday arrested two men for allegedly operating a network of 20 shell companies, which were used to siphon ...

Explore the purposes of shell corporations, from legal benefits to risks like money laundering, and learn their significant role in global markets.

The Delhi Police has busted a cyber-fraud syndicate operating through a web of shell companies and mule bank accounts, and ...